General information
Staples Rodway Asset Management Limited
Type: NZ Limited Company (Ltd)9429037402976
New Zealand Business Number
1007352
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Staples Rodway Asset Management Limited (issued a business number of 9429037402976) was launched on 15 Dec 1999. 5 addresess are currently in use by the company: Po Box 10445, The Terrace, Wellington, 6143 (type: postal, office). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 23 Oct 2019. Staples Rodway Asset Management Limited used more names, namely: Staples Asset Management Limited from 26 Jan 2000 to 01 May 2002, Lenta Limited (15 Dec 1999 to 26 Jan 2000). 55626 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 55626 shares (100% of shares), namely:
Funds Administration New Zealand Limited (an entity) located at Invercargill, Invercargill postcode 9810. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Staples Rodway Asset Management Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Oct 2019 |
| Po Box 10445, The Terrace, Wellington, 6143 | Postal | 27 Feb 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Office & delivery | 27 Feb 2020 |
Contact info
64 4 4996936
Phone (Phone)
Derek.Young@sbswealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Derek.Young@sbsbank.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Derek.Young@sbsbank.co.nz
Email
www.lifestages.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Skilling
Herne Bay, Auckland, 1011
Address used since 17 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 03 Feb 2021
Castor Bay, Auckland, 0620
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Graham David Duston
Strowan, Christchurch, 8052
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 31 Jul 2023 |
|
Shaun Rodger Drylie
Windsor, Invercargill, 9810
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - 21 Sep 2020 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 20 Jan 2000 - 11 Jun 2018 |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 11 Jun 2018 |
|
Jeffrey Bernard Walker
Gladstone, Invercargill, 9810
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 30 Jun 2017 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 01 Feb 2016 |
|
Christopher John Lynch
New Plymouth, 4310
Address used since 20 Jul 2015 |
Director | 05 Nov 2008 - 01 Feb 2016 |
|
Derek Richmond Young
Khandallah, Wellington, 6035
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Feb 2016 |
|
Wayne Lindsay Evans
Waikiwi, Invercargill, 9810
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 06 Jan 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 20 Jan 2000 - 06 Aug 2015 |
|
James Scarr
Remuera, Auckland, 1050
Address used since 27 Jan 2010 |
Director | 23 Jun 2000 - 31 Mar 2015 |
|
Henry Wayne Powell
Hillcrest, North Shore, Auckland, 0627
Address used since 25 May 2007 |
Director | 25 May 2007 - 31 Mar 2015 |
|
Brent Leigh Rogers
Pyes Pa, Tauranga, 3112
Address used since 27 Jan 2010 |
Director | 04 Sep 2009 - 31 Mar 2015 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Mar 2015 |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 31 Mar 2015 |
|
Ross Peter Erskine
Fendalton, Christchurch, 8014
Address used since 17 May 2012 |
Director | 17 May 2012 - 14 May 2014 |
|
Stuart Geoffrey Signal
Havelock North, 4130
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 11 Mar 2014 |
|
Peter Murray Bridges
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2010 |
Director | 07 Mar 2001 - 11 Mar 2011 |
|
Robin Brockie
New Plymouth,
Address used since 08 Feb 2006 |
Director | 08 Apr 2004 - 07 Nov 2008 |
|
Phillippa Christine Gardiner
Hastings,
Address used since 14 Mar 2007 |
Director | 07 Mar 2001 - 08 Aug 2007 |
|
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 20 Jan 2000 |
Addresses
Principal place of activity
| 9th Floor , 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Feb 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 03 Feb 2010 - 15 Feb 2011 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 12 Feb 2001 - 03 Feb 2010 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Physical | 12 Feb 2001 - 12 Feb 2001 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 12 Feb 2001 - 03 Feb 2010 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 12 Feb 2001 |
Financial Data
Financial info
55626
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55626
| Shareholder Name | Address | Period |
|---|---|---|
|
Funds Administration New Zealand Limited Shareholder NZBN: 9429036803323 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
15 Dec 1999 - 27 Mar 2015 | |
|
Staples Rodway Financial Services (hb) Limited Shareholder NZBN: 9429036740758 Company Number: 1167659 Entity |
15 Dec 1999 - 27 Mar 2015 | |
|
Baker Tilly Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 Entity |
21 May 2012 - 27 Mar 2015 | |
|
Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 Entity |
45 Queen Street Auckland 1010 |
27 Mar 2015 - 13 Jun 2018 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
15 Dec 1999 - 27 Mar 2015 | |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
03 Feb 2005 - 27 Mar 2015 | |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
08 Feb 2006 - 27 Mar 2015 | |
|
Staples Rodway Financial Services (hb) Limited Shareholder NZBN: 9429036740758 Company Number: 1167659 Entity |
15 Dec 1999 - 27 Mar 2015 | |
|
Baker Tilly Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 Entity |
21 May 2012 - 27 Mar 2015 | |
|
Sarhys Trustee Limited Shareholder NZBN: 9429034065815 Company Number: 1826810 Entity |
31 Oct 2006 - 27 Mar 2015 | |
|
Staples Rodway Waikato Ltd & Company Other |
27 Dec 2007 - 27 Mar 2015 | |
|
Fenceway No.2 Limited Shareholder NZBN: 9429036718696 Company Number: 1171670 Entity |
15 Dec 1999 - 20 Nov 2006 | |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
08 Feb 2006 - 27 Mar 2015 | |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
03 Feb 2005 - 27 Mar 2015 | |
|
Null - Staples Rodway Waikato Ltd & Company Other |
27 Dec 2007 - 27 Mar 2015 | |
|
Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 Entity |
21 May 2012 - 27 Mar 2015 | |
|
Fenceway No.2 Limited Shareholder NZBN: 9429036718696 Company Number: 1171670 Entity |
15 Dec 1999 - 20 Nov 2006 | |
|
Sarhys Trustee Limited Shareholder NZBN: 9429034065815 Company Number: 1826810 Entity |
31 Oct 2006 - 27 Mar 2015 | |
|
Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 Entity |
45 Queen Street Auckland 1010 |
27 Mar 2015 - 13 Jun 2018 |
|
Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 Entity |
21 May 2012 - 27 Mar 2015 |
Ultimate Holding Company
| Effective Date | 11 Jun 2018 |
| Name | Funds Administration New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156301 |
| Country of origin | NZ |
| Address |
51 Don Street Invercargill |
Location
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